Mr Lee Harvey
- Born
- 11/1969
- Nationality
- English
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thru-Floor Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Aug 2016 | 14 Dec 2021 |
| Chalice Champagne Limited | Significant Influence Or Control | 2 Aug 2021 | 7 Jun 2023 |
| Trueline (Sw) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Aug 2026 | |
| Harvey Construction Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Oct 2025 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- HARVEY, Lee (4 appointments, 0 holdings)